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MACLAREN AUTOMOTIVE LIMITED

Company number 03613859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
17 Jul 2017 PSC07 Cessation of John Arnold Clark as a person with significant control on 10 April 2017
18 Apr 2017 TM01 Termination of appointment of John Arnold Clark as a director on 10 April 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
19 Nov 2013 TM02 Termination of appointment of Kenneth Mclean as a secretary
19 Nov 2013 AP03 Appointment of Mr Stuart Kenneth Thorpe as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Mr Scott Willies as a director
31 May 2011 AP03 Appointment of Mr Kenneth John Mclean as a secretary
31 May 2011 TM01 Termination of appointment of Dugald Kerr as a director
31 May 2011 TM02 Termination of appointment of Dugald Kerr as a secretary
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Dugald Ferguson Kerr on 12 August 2010
12 Aug 2010 CH01 Director's details changed for Kenneth John Mclean on 12 August 2010